Several trials were concluded within weeks, resulting in six convictions. The Department of Justice has reported that its National Fraud Division’s Health Care Fraud Unit has secured several…
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House Committee Investigates Medicaid Fraud in Ohio
Over $1.2 billion is estimated to have been stolen from the federal government through fraudulent Medicaid bills in Ohio. The House Task Force on Defending Constitutional Rights and…
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Treasury Launches Mobile App for Child Investment Account Program
Families can start activating Trump Accounts before the July rollout and the first round of federal pilot deposits. The U.S. Department of the Treasury announced the nationwide release…
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Transportation Department Launches Commercial Vehicle Registration Platform
The updated system upgrades identity verification, data management, and safety monitoring for commercial carriers. The U.S. Department of Transportation (DOT) and the Federal Motor Carrier Safety Administration (FMCSA)…
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NHTSA Warns Public of Traffic Ticket Texting Scams
Federal agency says scammers are impersonating government authorities to obtain payments and personal information. The National Highway Traffic Safety Administration (NHTSA) recently issued a warning to the public…
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DOJ Reports Sentencing of Feeding Our Future Fraud Ringleader
Federal funding was siphoned through multiple fraudulent avenues. The Department of Justice announced that the founder and director of Feeding Our Future, Aimee Bock, has been sentenced to…
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HHS Launches Initiative to Ensure State Financial Audit Compliance
The effort is part of the administration’s focus on eliminating fraud. The Department of Health and Human Services (HHS) has announced the launch of the Audit Enforcement and…
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Labor Department Requests Unemployment Insurance Funding Freeze for Pandemic-Era Claims
The departments seek to preserve federal funds associated with alleged fraudulent insurance claims. The Department of Labor and the Office of the Inspector General have announced their intention…
Read MoreWhite House Directs Banking Industry to Review Financial Risks Linked to Immigration Status
President Trump instructs agencies to assess fraud, lending, and compliance risks involving customer identification, and financial activity. President Donald Trump issued an executive order last week directing the…
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Vice President Provides Anti-Fraud Task Force Update
The Justice Department filed charges against fraudsters in Minnesota. Vice President JD Vance recently spoke about the efforts of the White House Task Force to Eliminate Fraud. The…
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